You’ll notice that Gemini grouped related designations together for the Supplemental Information derived from the Treasury press release – smart way to do things. There are some times you say “that’s actually an improvement”. In the PAARSS update, it only listed the removal of the Caesar Act program after the last listing, since the change was actually being made to all. That one was too confusing – so I made it more obvious in the prompt where the discovery and documentation of changes started and ended. A simple statement like “end of listing reformatting” is very effective – like parentheses…

Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of Amended Venezuela-related Frequently Asked Question

Treasury Press Release: Treasury Targets Family Members and Associates of Maduro Regime

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

CARRETERO NAPOLITANO, Roberto

• Address: Panama
• DOB: 20 Aug 1976
• POB: Colon, Panama
• Nationality: Panama
• Gender: Male
• Cedula No.: 3701218 (Panama)
• Party Type: Individual

CARRETERO NAPOLITANO, Vicente Luis

• Address: Panama
• DOB: 06 Oct 1966
• POB: Colon, Panama
• Nationality: Panama
• Gender: Male
• Cedula No.: 3901065 (Panama)
• Party Type: Individual

Supplemental Information: Roberto and Vicente Luis Carretero Napolitano are Panamanian businessmen designated for operating in the gold sector of the Venezuelan economy. They are associates of the Maduro regime and have been involved in illicit financial activities supporting the regime.

FLORES DE MALPICA, Eloisa

• Address: Venezuela
• DOB: 01 Dec 1948
• POB: Tinaquillo, Venezuela
• Nationality: Venezuela
• Gender: Female
• Cedula No.: 3989591 (Venezuela)
• Party Type: Individual

HURTADO PEREZ, Damaris del Carmen

• Address: Venezuela
• DOB: 03 Jul 1975
• POB: Barinas, Venezuela
• Nationality: Venezuela
• Gender: Female
• Cedula No.: 12207076 (Venezuela)
• Party Type: Individual

MALPICA FLORES, Iriamni

• Address: Venezuela
• DOB: 15 Oct 1975
• POB: Caracas, Venezuela
• Nationality: Venezuela
• Gender: Female
• Cedula No.: 12761280 (Venezuela)
• Party Type: Individual

MALPICA HURTADO, Erica Patricia

• Address: Venezuela
• DOB: 14 Jun 2001
• POB: Valencia, Venezuela
• Nationality: Venezuela
• Gender: Female
• Cedula No.: 28331171 (Venezuela)
• Party Type: Individual

MALPICA TORREALBA, Carlos Evelio

• Address: Venezuela
• DOB: 20 Feb 1947
• POB: Tinaquillo, Venezuela
• Nationality: Venezuela
• Gender: Male
• Cedula No.: 3056173 (Venezuela)
• Party Type: Individual

Supplemental Information: These individuals are family members of Cilia Flores, the wife of Nicolas Maduro, and key figures in the Maduro regime’s network. They have been designated for their involvement in corruption and for being officials of the Government of Venezuela or family members of such officials.